Frank DeArmon Whitney
2006
Ask Donna
Pull out the substance of this filing.
What was filed
17
investments
2
positions
0
gifts
1
agreements
0
debts
1
reimbursements
0
income
0
spouse income
Named parties
- Govt Thift Savings Plan
- US Army Reserve
- Whitney Properties LLC
- US Department of Justice / SAS Corp
As filed
Rental Property #1, Davidson, NC — Rent
Rental Property #1, Charlotte, NC — Rent
Whitney Properties, LLC — None
Rental Property #1, Sunset Beach, NC — Rent
Rental Property # 2, Sunset Beach, NC — Rent
Rental Property # 3, Sunset Beach, NC — Rent
Rental Property # 2, Charlotte, NC — Rent
Rental Property # 3, Charlotte, NC — Rent
Bank of America business banking accounts (Whitney Prop LLC) — Interest
Carolina Panthers Permanent Seat License — None
Co-author book, Lexis-Nexis, Newark, NJ (no inc since 2002) — None
Banc of America Investment Security Money Manager Account — Interest
Bank of America individual savings and checking accounts — Interest
TSB Holdings Common (formerly Scottish Bank), Charlotte, NC — Int/Div
Belk Corp Common Stock, Charlotte, NC — Int/Div
Banc of America Investment Sec Vanguard Index Trust S&P 500 — Int/Div — Transfer — Govt Thift Savings Plan
BB&T Equity Index Fund — Int/Div
Lieutenant Colonel, US Army Reserve
Member, Whitney Properties LLC
Agreement — 2001 — Kilpatrick Stockton LLP, 401(k) retirement program -- terminated and transferred to US Government Thrift Savings Plan in 2006
Reimbursement — US Department of Justice / SAS Corp — Raleigh, NC, Nov 7-8, Anti-Money Laundering compliance conference, {ijl sponsored by the public and private sectors (meals and lodging).
VI. Liabilities Continued
6. Bank of Ametica
Loan on Rental Property #3, Charlotte, NC (Part VII, Line 8)
K
VIL. Investments and Trusts Continued
A
Bl
B2
Cl
C2
Dl
D2
D3
D4
18
BB&T Prime Fund
A Interest
J
T
19
Bank of America Common Stock
A Dividend K T
Sold as Power of Attomey 12/27
K
E
20
United Parcel Service Class B
A Dividend J
T
Acquired
03/01
J
21
Fidelity Dividend Growth
B Dividend K
T
22
D Dividend F
T
Standard & Poors DEP RCPTS (SPY)
23
US Payroll Savings Bonds
None
J
24
Promissory Note Receivable
None
J
from Paul A. Citron
25
Duke Energy Common Stock
A Dividend J
T
Death - Estate Executor
12/06
J
26
A Dividend J
T
Death - Estate Executor
12/06
J
Comcast Corp New Class A
27
Exxon Mobile Common Stock
A Dividend K
T
Death - Estate Executor
12/06
28
First Charter Corp.
A Dividend J
Death - Estate Executor
12/06
29
Lucent Technologies Inc
A Dividend J
T
Death - Estate Executor
12/06
30
Verizon Communications
A Dividend J
Death - Estate Executor
12/06
31
Franklin Income FD Class C
A Dividend J
Death - Estate Executor
12/06
32
Bank of America Corp
A Dividend J
Death - Estate Executor
12/06
33
A Dividend J
Death - Estate Executor
12/06
Boeing Corp
34
Bristol Myers Squibb Co
A Dividend J
Death - Estate Executor
12/06
35
A Dividend J
Death - Estate Executor
12/06
Intel Corp
36
Southwest Airlines Co
A Dividend J
T
Death - Estate Executor
12/06
37
Suntrust Banks Inc
A Dividend J
T
Death - Estate Executor
12/06
38
Capital Income Bldr FD Class C
A Dividend K
T
Death - Estate Executor
12/06
39
Gabelli Dividend
A Dividend J
T
Sold as Power of Attorney
06/09
40
Security Equity Fund Class A
A Dividend J
T
Sold as Power of Attorney
12/27 J
A
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